PRO-NETWORKS LIMITED - SANDYCROFT, DEESIDE
Company Profile | Company Filings |
Overview
PRO-NETWORKS LIMITED is a Private Limited Company from SANDYCROFT, DEESIDE and has the status: Active.
PRO-NETWORKS LIMITED was incorporated 22 years ago on 07/06/2002 and has the registered number: 04456401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PRO-NETWORKS LIMITED was incorporated 22 years ago on 07/06/2002 and has the registered number: 04456401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PRO-NETWORKS LIMITED - SANDYCROFT, DEESIDE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
NETWORK HOUSE
SANDYCROFT, DEESIDE
CLWYD
CH5 2QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN TRAYNOR | Sep 1962 | British | Director | 2022-03-04 | CURRENT |
MR GEOFFREY RONNIE COOTE | Nov 1975 | British | Director | 2022-03-04 | CURRENT |
MISS LEANNE TUTILL | Secretary | 2022-03-04 | CURRENT | ||
MR STEPHEN MARTIN BLANK | Nov 1951 | British | Director | 2022-03-04 | CURRENT |
CAMBRIDGE NOMINEES LIMITED | Corporate Secretary | 2002-06-07 UNTIL 2022-03-04 | RESIGNED | ||
KAREN NEWBURY | May 1956 | British | Director | 2018-03-02 UNTIL 2022-03-04 | RESIGNED |
PAUL ROBERT CRUDGE | Jul 1958 | British | Director | 2002-06-07 UNTIL 2022-03-04 | RESIGNED |
ROBERT JAMES MEAKIN | Sep 1961 | British | Director | 2002-06-07 UNTIL 2018-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pro-Networks Eot Trustee Limited | 2022-03-04 | Deeside Clwyd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Robert Crudge | 2016-04-06 - 2022-03-04 | 7/1958 |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
|
Robert James Meakin | 2016-04-06 - 2018-03-22 | 9/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRO-NETWORKS_LIMITED - Accounts | 2023-09-16 | 30-06-2023 | £116,724 Cash £66,150 equity |
PRO-NETWORKS_LIMITED - Accounts | 2022-09-30 | 30-06-2022 | £184,879 Cash £181,147 equity |
Pro-Networks Limited - Filleted accounts | 2021-09-10 | 30-06-2021 | £1,386,752 Cash £930,216 equity |
Pro-Networks Limited - Filleted accounts | 2020-09-05 | 30-06-2020 | £715,072 Cash £604,147 equity |
Pro-Networks Limited - Filleted accounts | 2019-08-13 | 30-06-2019 | £169,621 Cash £240,587 equity |
Pro-Networks Limited - Filleted accounts | 2019-01-04 | 30-06-2018 | £31,407 Cash £125,428 equity |
Pro-Networks Limited - Filleted accounts | 2018-01-06 | 30-06-2017 | £103,202 Cash £392,171 equity |
Abbreviated Company Accounts - PRO-NETWORKS LIMITED | 2016-09-03 | 30-06-2016 | £118,031 Cash £328,902 equity |
PRO-NETWORKS LIMITED Accounts filed on 30-06-2015 | 2016-02-23 | 30-06-2015 | £232,266 Cash £500,386 equity |
PRO-NETWORKS LIMITED Accounts filed on 30-06-2014 | 2014-08-30 | 30-06-2014 | £51,934 Cash £392,075 equity |
PRO-NETWORKS LIMITED Accounts filed on 30-06-2014 | 2014-08-29 | 30-06-2014 | £51,934 Cash £392,075 equity |